Company Information

CIN
Status
Date of Incorporation
01 December 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,097,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Sharma
Subhash Sharma
Director/Designated Partner
over 1 year ago
Kishore Sharma
Kishore Sharma
Director/Designated Partner
over 1 year ago
Mohini Sharma
Mohini Sharma
Director/Designated Partner
over 11 years ago

Charges

91 Lak
15 May 2001
The Haryana Financial Corporation
17 Lak
16 April 1999
The Haryana Financial Corporation
15 Lak
22 December 1995
The Haryana Financial Corporation
26 Lak
13 February 1995
The Haryana Financial Corporation
25 Lak
22 July 2021
Hdfc Bank Limited
6 Lak
09 September 2022
Axis Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
22 December 1995
The Haryana Financial Corporation
0
15 May 2001
The Haryana Financial Corporation
0
13 February 1995
The Haryana Financial Corporation
0
16 April 1999
The Haryana Financial Corporation
0
09 September 2022
Axis Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
22 December 1995
The Haryana Financial Corporation
0
15 May 2001
The Haryana Financial Corporation
0
13 February 1995
The Haryana Financial Corporation
0
16 April 1999
The Haryana Financial Corporation
0
09 September 2022
Axis Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
22 December 1995
The Haryana Financial Corporation
0
15 May 2001
The Haryana Financial Corporation
0
13 February 1995
The Haryana Financial Corporation
0
16 April 1999
The Haryana Financial Corporation
0
09 September 2022
Axis Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
22 December 1995
The Haryana Financial Corporation
0
15 May 2001
The Haryana Financial Corporation
0
13 February 1995
The Haryana Financial Corporation
0
16 April 1999
The Haryana Financial Corporation
0
09 September 2022
Axis Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
22 December 1995
The Haryana Financial Corporation
0
15 May 2001
The Haryana Financial Corporation
0
13 February 1995
The Haryana Financial Corporation
0
16 April 1999
The Haryana Financial Corporation
0

Documents

Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-17022021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Approval letter of extension of financial year or AGM-31122020
Approval letter for extension of AGM;-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-12032019_signed
Form MGT-7-11032019_signed
List of share holders, debenture holders;-07032019
Optional Attachment-(1)-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Directors report as per section 134(3)-07032019
Form AOC-4-04042018_signed
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form ADT-1-27032018_signed
List of share holders, debenture holders;-27032018